Committee of the Whole

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, August 4, 2014 6:00 PM First Floor Hearing Room - East , City Hall 1. Call to Order Council President Scott McMeans called the meeting to order at 6:00 p.m. 2. Roll Call Present: 10 - Howe, McMeans, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema, Nickels and Shaw Absent: 1- Able Alderperson Schema arrived at 6:02 p.m. and Alderperson Hennessey arrived at 6:13 p.m. Also present were: City Planner Paul Braun, Building Inspector Rick Schwarz, Fire Chief Todd Blaser, City Attorney Kathleen McDaniel and Deputy Clerk Deborah Neuser. 3. Discussion and Action Items Closed Session: Notice is hereby given that the above governmental body will adjourn to a closed session during the meeting as authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advise concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The specific subject matter which will be considered in the closed session is the following: Update on 1512 Washington demolition progress. Alderperson McMeans read the Notice to go into Closed Session. Moved by Brey, seconded by Sitkiewitz, to convene in closed session. The motion carried on roll call vote by the following vote: Aye: 9- Howe, McMeans, Sladky, Brey, Sitkiewitz, Soeldner, Schema, Nickels and Shaw Closed Session: Notice is hereby given tht the above governmental body will adjourn to a closed session during the meeting as authorized by Section 19.85(1)(e) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session. The specific subject matter which will be considered in the closed session is the following. Discussion of City investment in Mid-Cities Mall. Chairperson McMeans read the Notice to go into Closed Session. Moved by Brey, seconded by Sitkiewitz, to convene in closed session. The motion carried on roll call vote by the following vote: Aye: 9- Howe, McMeans, Sladky, Brey, Sitkiewitz, Soeldner, Schema, Nickels and Shaw City of Manitowoc Page 1 Committee of the Whole Meeting Minutes August 4, 2014 14-1570 Update on 1512 Washington demolition progress. Committee of the Whole deliberated in Closed Session. (Redacted - - Closed Session). 14-1571 Discussion on City investment in Mid-Cities Mall Committee of the Whole deliberated in Closed Session. (Redacted - - Closed Session). Moved by Sladky, seconded by Hennessey, to reconvene in open session. The motion carried by the following vote: Aye: 10 - Howe, McMeans, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema, Nickels and Shaw 4. Adjournment Moved by Brey, seconded by Sitkiewitz, that this meeting be adjourned at 7:44 p.m. The motion carried by the following vote: Aye: 10 - Howe, McMeans, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema, Nickels and Shaw City of Manitowoc Page 2